From: "US CUSTOMS AND BORDER PROTECTION"<[email protected]>Subject: Re: Urrgent Notice From U.S Customs and Border Pro…Date: Friday 6th March 2020 12:31:14 UTCScammer: <[email protected]> ATM card, FBI, FedEx, my name is, next of kin, United Nations, United States, your consignment
From: CHRIS FREDRICK <[email protected]>Subject: GET BACK TO ME, IF INTERESTED!!Date: Friday 6th March 2020 07:22:51 UTCScammer: <[email protected]> bitcoin, Bitcoin Wallet, Blockchain wallet, BTC, FBI, Million USD, USD
From: WorldBank-Payment -office<[email protected]>Subject: YOU ARE AWARE OF MS/THERESA L.MANCUSI?Date: Friday 6th March 2020 04:39:32 UTCScammer: [email protected] Bank of America, FBI, financial consultant, International Monetary Fund, Swift code, USD
From: Mrs Tshering Lhadn <[email protected]>Subject: URGENT REPLY NEEDEDDate: Wednesday 4th March 2020 23:32:44 UTCScammer: [email protected] Burkina Faso, Email Address, FBI, private e-mail, private email address, urgent reply, West Africa
From: "El-Gordo National Lottery" <[email protected]>Subject: Dear lucky winner el-Gordo National LotteryDate: Wednesday 4th March 2020 20:20:24 UTCScammer: [email protected] Australia, Congratulations, dear winner, Email Address, FBI, inform you, lottery, South America
From: "FBI DIRECTOR" <[email protected]>Subject: Hello,Date: Wednesday 4th March 2020 18:15:56 UTCScammer: [email protected] 48 hours, FBI, receive the fund, United States
From: FBI USA <[email protected]>Subject: HELLODate: Monday 2nd March 2020 19:58:44 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Christopher A Wray, DHL, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations
From: "International lottery & totalizator systems, inc"<[email protected]>Subject: [SPAM] Claim your prize !!!Date: Monday 2nd March 2020 19:54:35 UTCScammer: <[email protected]> Congratulations, Email Address, FBI, India, inform you, lottery, lottery winner, United States
From: "MR.DON PHILIP" <[email protected]>Subject: CONTACT HSBC BANK FOR YOUR FUNDS PAYMENT THROUGH ATM CARDDate: Sunday 1st March 2020 21:44:29 UTCScammer: [email protected] ATM card, Email Address, FBI, government issued ID, HSBC, secret, the sum of, United Nations, United States, USD, your funds
From: "Dir. Christopher A. Wray." <[email protected]>Subject: Official Letter From The FBI New York,Date: Saturday 29th February 2020 20:25:28 UTCScammer: [email protected] Christopher A Wray, Christopher Wray, FBI, New York
From: [email protected]Subject: FROM JP MORGAN CHASE BANKDate: Thursday 27th February 2020 18:45:22 UTCScammer: [email protected] FBI, Federal government, inheritance, lottery, Morgan Chase, New York, United States, Western Union
From: "EMEKA EMUWA"<[email protected]>Subject: FROM JP MORGAN CHASE BANKDate: Thursday 27th February 2020 18:41:19 UTCScammer: <[email protected]> FBI, Federal government, inheritance, lottery, Morgan Chase, New York, United States, Western Union
From: "El-Gordo National Lottery" <[email protected]>Subject: Dear lucky winner el-Gordo National LotteryDate: Thursday 27th February 2020 16:57:10 UTCScammer: [email protected] Australia, Congratulations, dear winner, Email Address, FBI, inform you, lottery, South America
From: "Lucas Morgan"<[email protected]>Subject: From Lucas Morgan.Date: Tuesday 25th February 2020 12:11:58 UTCScammer: <[email protected]> bank account, Bank of America, car accident, FARGO, FBI, inheritance, Swift code, United States, US Dollars, USD, your brother, your inheritance
From: "Nicholas Archibald Hamblen"<[email protected]>Subject: COURT ORDERS COMPENSATION PAYMENT TO SCAM VICTIMS.Date: Tuesday 25th February 2020 04:32:50 UTCScammer: <[email protected]> ATM Mastercard, bank transfer, been Awarded, compensation payment, FBI, Moneygram, related to, United Kingdom, United Nations, Western Union
From: FBI <[email protected]>Subject: paymentDate: Tuesday 25th February 2020 03:02:31 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of America, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: "Facebook Company" <[email protected]>Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANYDate: Tuesday 25th February 2020 00:18:56 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, kindly contact, lottery
From: Jerry Mike <[email protected]>Subject: HiDate: Monday 24th February 2020 00:53:42 UTCScammer: [email protected] deceased client, FBI, Ivory Coast, my name is, next of kin
From: "Mr. Tom Brown " < [email protected]Subject: Re: Important !Date: Saturday 22nd February 2020 10:40:28 UTCScammer: [email protected] bank account, business deal, FBI, next of kin, your assistance
From: Mrs Mary Banks <[email protected]>Subject: Congratulation, Your $950,000.00 USD is readyDate: Friday 21st February 2020 00:21:48 UTCScammer: [email protected] ATM Mastercard, FBI, Moneygram, total fund, USD
From: "FBI OFFICE" <[email protected]>Subject: DEAR EMAIL OWNER 40Date: Thursday 20th February 2020 06:50:03 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Christopher A Wray, Email Address, FBI, IMF, inform you, the sum of, United Nations
From: [email protected]Subject: PAYMENT APPROVALDate: Thursday 13th February 2020 06:28:08 UTCScammer: [email protected] FBI, next of kin, online banking, transfer to your account
From: "Professor Bolaji Owasanoye," <[email protected]>Subject: Attention Beneficiary ,(Anti-Fraud Unit)Date: Wednesday 12th February 2020 15:09:32 UTCScammer: [email protected] amazing, bank account, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: Barclays Investment Bank <[email protected]>Subject: Your Outstanding payment has approved by Barclay`s Investment Bank.Date: Tuesday 11th February 2020 16:02:32 UTCScammer: [email protected] 48 hours, bank account, bank transfer, coca-cola, contact us, Email Address, FBI, inform you, lottery, New York, United States, USD, Your package
From: [email protected]Subject: ATTENTION BENEFICIARY, UNITED NATIONS COMPENSATION…Date: Tuesday 11th February 2020 14:27:47 UTCScammer: [email protected] ATM card, cyber crime, Email Address, FBI, found your email, God bless you, secret, the sum of, United Nations, USD, your funds